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All Information about:

                        
Name

Site UK SPV Limited

Address
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 08254837 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Digitalbridge Group, Inc. Status: Active Notified: 02/02/2023 Companies House Number: D17285487 Nature of Control
  • Significant influence or control
  • gb-flag GB Infrabridge Investors (Uk) Limited Status: Active Notified: 02/02/2023 Companies House Number: 05524536 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Accomplish Secretaries Limited, London Status: Active Notified: 02/04/2019 Role: Secretary Nationality: British
    Ferguson, Graeme Peter London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 01/1978 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Leung, Christine London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, David Rocyn London, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 01/11/2023 Date of Birth: 04/1959 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Newcastle International Airport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02077766 Nature of Control
  • Significant influence or control
  • gb-flag GB Nial Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05958924 Nature of Control
  • Significant influence or control
  • gb-flag GB Nial Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05959081 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Nial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04184967 Nature of Control
  • Significant influence or control
  • gb-flag GB Nial Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04185026 Nature of Control
  • Significant influence or control